TANKSKIBSREDERIET HERNING HOLDING A/S
CVR 25055497 · Public limited company (A/S) · Dissolved after demerger
TANKSKIBSREDERIET HERNING HOLDING A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published.
Company details
- CVR number
- 25055497
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Theresavej 1
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.2m
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 100 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 100 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 76 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 121 | ||
| 1 Nov 1999 – 31 Dec 1999 | 130 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Knud Lysgaard | ||
| Board | Vitta Theresa Lysgaard | ||
| Board | Anette Lysgaard | ||
| Board | Finn Ladefoged Jensen | ||
| Board | Knud Lysgaard | ||
| Board | Søren Thygesen | ||
| Board | Andreas Romvig Lysgaard | ||
| Board | Svend Erik Nielsen | ||
| Board | Finn Ladefoged Jensen | ||
| Board | Søren Thygesen | ||
| Board | Alex Laudrup | ||
| Board | Maria Theresa Lysgaard Søndergaard | ||
| Board | Sara Theresa Birn Lysgaard | ||
| Board | Svend Erik Nielsen | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Vitta Theresa Lysgaard | ||
| Founder | Knud Lysgaard |
The CEOs' other companies
Knud Lysgaard – 18 other companies, of which 2 bankrupt
- BLUETEL A/S Bankrupt 8 Jul 2003
- DIESEL CENTRET A/S Bankrupt 29 Jul 1988
- Christiania Shipping A/S Active
- DAN CHEMICAL TANKERS A/S Opløst
- DAN PRODUCT TANKERS A/S Fusioneret
- DANSK REFINING A/S Fusioneret
- EJENDOMSSELSKABET AF 1. JANUAR 2002 A/S Opløst
- HERNING CHARTERING A/S Fusioneret
- HERNING FREMAD PROFF. A/S Fusioneret
- LYSGAARD RECRUITMENT ApS Active
- LYSGAARD SHIPPING A/S Opløst
- MM HERNING A/S Opløst
- RADIO MIDTJYLLAND ApS Opløst
- ROYAL ARCTIC TANKERS A/S Fusioneret
- SANDFELD A/S Active
- UNO-X A/S Fusioneret
- UNO-X BENSIN A/S Fusioneret
- UNO-X FYRINGSOLIE A/S Opløst
Address history (2 moves)
| Theresavej 1, 7400 Herning | |
| Olufsvænget 29, 7400 Herning | |
| Olufsvænget 24, 7400 Herning |
Other companies at the same address
- C.C. CONTRACTOR A/S Active
- C.C. CONTRACTOR TEGNESTUEN A/S Active
- DIN-X HOLDING ApS Fusioneret
- EMPLOYEE INVEST A/S Opløst
- Ejendomsselskabet Banegårdspladsen, Herning ApS Active
- FORUM TANKERS A/S Fusioneret
- FT SKIB ApS Opløst
- Fastrupdalen ApS Active
- INDUSTRI INVEST HERNING A/S Opløst
- Theresavej 1 ApS Active
- VITTA LYSGAARD HOLDING A/S Fusioneret
- VL SHIPPING A/S Fusioneret
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about TANKSKIBSREDERIET HERNING HOLDING A/S
Has TANKSKIBSREDERIET HERNING HOLDING A/S gone bankrupt?
No, TANKSKIBSREDERIET HERNING HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was TANKSKIBSREDERIET HERNING HOLDING A/S founded?
TANKSKIBSREDERIET HERNING HOLDING A/S was founded on 26 November 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.